IQBAL INTERNATIONAL INVESTMENTS LIMITED

Overview

Company Name	IQBAL INTERNATIONAL INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04456495
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2002
Date of Cessation	Nov 19, 2013

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	25 Tudor Road LU3 1RN Luton Bedfordshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

Filings
Date	Description	Document	Type
Nov 19, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 06, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 06, 2013	Registered office address changed from 4 High Street Amblecote Stourbridge West Midlands DY8 4BX on Feb 06, 2013	2 pages	AD01

Jan 31, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 11, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2012	Termination of appointment of Hussain Javed as a director on Jul 20, 2009	1 pages	TM01

Aug 07, 2012	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 12, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 25, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2007	Total exemption full accounts made up to Mar 31, 2006	9 pages	AA
Sep 20, 2006	Total exemption full accounts made up to Mar 31, 2005	10 pages	AA
Sep 20, 2006	Total exemption full accounts made up to Mar 31, 2004	10 pages	AA
Aug 09, 2006	legacy	6 pages	363s
Jun 21, 2005	legacy	6 pages	363s
Oct 11, 2004	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Jun 18, 2004	legacy	6 pages	363s
Feb 17, 2004	legacy	3 pages	395
Feb 17, 2004	legacy	3 pages	395
Feb 17, 2004	legacy	3 pages	395
Aug 05, 2003	legacy	1 pages	288b
Aug 05, 2003	legacy	2 pages	288a
Aug 05, 2003	legacy	6 pages	363s
Dec 18, 2002	legacy	1 pages	225
Dec 18, 2002	legacy	1 pages	288b
Dec 18, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARVEEN, Tabassum 32 Wimborne Road LU1 1PD Luton Bedfordshire	Jul 25, 2003		Secretary	32 Wimborne Road LU1 1PD Luton Bedfordshire		British		Secretary	91526650001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Jun 07, 2002	Jun 07, 2002	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
KHAN, Mohammed Sayeed 5 Broad Mead LU3 1RX Luton Bedfordshire	Oct 28, 2002	Jul 25, 2003	Secretary	5 Broad Mead LU3 1RX Luton Bedfordshire		British		Self Employed	86361170001
NASEER, Mohammad 19 Shirley Road LU1 1NZ Luton Bedfordshire	Jun 07, 2002	Oct 28, 2002	Secretary	19 Shirley Road LU1 1NZ Luton Bedfordshire		British		Company Secretary	85632290001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Jun 07, 2002	Jun 07, 2002	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
JAVED, Hussain 25 Tudor Road LU3 1RN Luton Bedfordshire	Oct 28, 2002	Jul 20, 2009	Director	25 Tudor Road LU3 1RN Luton Bedfordshire		British	1975-1	Employed	86361240001
ZAREEN, Mohammed 21 Clifton Road LU1 1PB Luton Bedfordshire	Jun 07, 2002	Oct 28, 2002	Director	21 Clifton Road LU1 1PB Luton Bedfordshire		British	1976-3	Company Director	85632160001

Charges
Classification	Dates	Status	Details
Mortgage	Created On Feb 12, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property known as 15 wythburn avenue manchester.
	Persons Entitled Igroup Limited
	Transactions Feb 17, 2004Registration of a charge (395)
Mortgage	Created On Feb 12, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property known as 5 southbourne street salford manchester.
	Persons Entitled Igroup Limited
	Transactions Feb 17, 2004Registration of a charge (395)
Mortgage	Created On Feb 12, 2004 Delivered On Feb 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h property at 4 castleton avenue ilkeston manchester.
	Persons Entitled Igroup Limited
	Transactions Feb 17, 2004Registration of a charge (395)

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